EDINBURGH SCIENCE LTD

active Company number SC106331

Private Limited by Shares · Incorporated on 31st Aug 1987

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SIC code: 85590
Registered office: Edinburgh, EH7 4GH
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

EDINBURGH SCIENCE LTD is a private limited by shares company based in Edinburgh. It was incorporated on 31st Aug 1987 and is currently showing its status as 'Active'. The company's stated activity is Other education n.e.c..

8 Directors View directors

4 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

85590 — Other education n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dawn Carter	Director	22nd Jan 2014		British	View profile
Alexandra Codlin	Secretary	4th Aug 2025	This company	Not recorded	View profile
Brendan Dick	Director	28th Aug 2022		British	View profile
Alistair Duncan	Director	4th Jun 2026		British	View profile
Janet Geddes	Director	21st Nov 2024		British	View profile
Margaret Graham	Director	4th Aug 2025		British	View profile
Melinda Matthews	Director	21st Nov 2024		British,American	View profile
Amy McNeese-Mechan	Director	31st Aug 2017		British	View profile
Edinburgh Science Foundation Limited	Corporate PSC	1st Aug 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD	SC802990	14th Mar 2024	dissolved
EDINBURGH SCIENCE WORLDWIDE LTD	SC392467	28th Jan 2011	active
EDINBURGH SCIENCE FOUNDATION LTD	SC126121	11th Jul 1990	active

Actions

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Company snapshot

Status: active
Incorporated: 31st Aug 1987
Company type: Private Limited by Shares
SIC code: 85590
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

31st Aug 1987 Company incorporated
28th Apr 1992 Heinz Wolff appointed as Director
13th Aug 1992 Stephen Cardownie appointed as Director
31st Oct 1992 Frederick Gamble resigned as Director
25th Feb 1993 Bruce Durie appointed as Director
5th Aug 1993 Thomas Ponton appointed as Director
5th Aug 1993 Moyra Forrest appointed as Director
5th Aug 1993 Steven Rose appointed as Director
5th Jul 1994 Thomas Ponton resigned as Director
31st Oct 1994 Bruce Durie resigned as Director
5th Jun 1996 Stephen Cardownie resigned as Director
5th Jun 1996 James Gilchrist appointed as Director
6th Dec 1996 Steven Rose resigned as Director
12th Aug 1997 James Gilchrist resigned as Director
26th Aug 1998 Moyra Forrest resigned as Director
23rd Sep 1999 Donald Wilson appointed as Director
30th Nov 2000 BENNETT & ROBERTSON LLP resigned as Corporate secretary
9th Mar 2007 Ian Ritchie appointed as Director
9th Mar 2007 Brian McMaster appointed as Director
24th May 2007 Stephen Hawkins appointed as Director
24th May 2007 Jason Rust appointed as Director
25th May 2007 Trevor Matthews appointed as Director
25th May 2007 Conor Snowden appointed as Director
25th May 2007 Philip Young appointed as Director
25th May 2007 William Rennie appointed as Director
6th Jul 2007 Alastair Milne appointed as Director
29th Feb 2008 Trevor Matthews resigned as Director
29th Feb 2008 Ronald Cairns appointed as Director
1st May 2008 MACROBERTS CORPORATE SERVICES LIMITED appointed as Corporate secretary
6th Mar 2009 William Rennie resigned as Director
17th Sep 2010 Jason Rust resigned as Director
17th Sep 2010 Geoffrey Buchan appointed as Director
11th Mar 2011 Heinz Wolff resigned as Director
24th May 2012 Cameron Rose appointed as Director
24th May 2012 Angela Blacklock appointed as Director
24th May 2012 Norma Austin Hart appointed as Director
24th May 2012 Catherine Fullerton appointed as Director
24th Jul 2012 Ronald Cairns resigned as Director
24th Jul 2012 Conor Snowden resigned as Director
24th Jul 2012 Stephen Hawkins resigned as Director
24th Jul 2012 Geoffrey Buchan resigned as Director
24th Jul 2012 Donald Wilson resigned as Director
7th Dec 2012 Brian McMaster resigned as Director
30th May 2013 Catherine Fullerton resigned as Director
6th Dec 2013 Polly Love appointed as Director
22nd Jan 2014 Dawn Carter appointed as Director
25th Jun 2015 Norma Austin Hart resigned as Director
29th Jun 2015 Karen Doran appointed as Director
29th Jun 2015 Alex Lunn appointed as Director
1st Aug 2016 Edinburgh Science Foundation Limited appointed as Corporate PSC
10th Jun 2017 Cameron Rose resigned as Director
10th Jun 2017 Philip Young resigned as Director
10th Jun 2017 Angela Blacklock resigned as Director
10th Jun 2017 Karen Doran resigned as Director
10th Jun 2017 Alex Lunn resigned as Director
31st Aug 2017 Cameron Rose appointed as Director
31st Aug 2017 Amy McNeese-Mechan appointed as Director
31st Aug 2017 Ian Campbell appointed as Director
31st Aug 2017 Donald Wilson appointed as Director
7th Feb 2019 Alexander Staniforth appointed as Director
7th Feb 2019 Ian Campbell resigned as Director
28th Feb 2019 Martin Valenti appointed as Director
9th Mar 2019 Ian Ritchie resigned as Director
10th Sep 2019 Polly Love resigned as Director
12th Sep 2019 Polly Purvis appointed as Director
12th Sep 2019 Mairi Mickel appointed as Director
6th Apr 2022 MACROBERTS CORPORATE SERVICES LIMITED resigned as Corporate secretary
28th Aug 2022 Cameron Rose resigned as Director
28th Aug 2022 Louise Young appointed as Director
28th Aug 2022 Donald Wilson resigned as Director
28th Aug 2022 Valerie Walker appointed as Director
22nd Sep 2022 Mairi Mickel resigned as Director
1st Feb 2023 Carolyn Wilson appointed as Secretary
26th May 2023 Taslima Haque appointed as Director
1st Sep 2023 Martin Valenti resigned as Director
1st Aug 2024 Mohammed Zafar appointed as Director
21st Nov 2024 Alastair Milne resigned as Director
21st Nov 2024 Melinda Matthews appointed as Director
21st Nov 2024 Janet Geddes appointed as Director
25th Apr 2025 Valerie Walker resigned as Director
22nd May 2025 Carolyn Wilson resigned as Secretary
4th Aug 2025 Margaret Graham appointed as Director
4th Aug 2025 Alexandra Codlin appointed as Secretary
11th Dec 2025 Confirmation statement made up
12th Dec 2025 Polly Purvis resigned as Director
28th Feb 2026 Emily Sena appointed as Director
27th Mar 2026 Taslima Haque resigned as Director
9th Apr 2026 Craig Sterling appointed as Director
4th Jun 2026 Alistair Duncan appointed as Director
30th Apr 2027 Next accounts due

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